Total Users
0
Trusted Active Devices
0
Total Liquid Deposits
₦0.00
Locked Savings (AUM)
₦0.00
CBN / SEC Single-Device Compliance Status
ACTIVE & SECURED
Concurrent Session Prevention
All authenticated mobile calls verify the hardware device identity (Android ID / iOS IDFV) against public.user_sessions.
Instant Eviction Pipeline
When a session is revoked, high-priority silent data pushes wipe biometric tokens and evict the device in real time.
Quick Actions
| User | Phone / Email | KYC Tier | Status | Active Trusted Device | Last Active | Actions |
|---|---|---|---|---|---|---|
| Loading users... | ||||||
Global Device Broadcast
All Active DevicesDirect User Notification
Targeted Delivery
Active Trade Cycles
0
Total Target Capital
₦0.00
Total Capital Raised
₦0.00
Total Subscriptions
0
Technology Trade Cycles
Curated 90-day consumer technology and gadget trade cycles with 10% fixed returns.
Pending Identity Submissions (KYC)
0 Pending Review| User | Document Type | ID / Document Number | Submitted | Uploaded Document | Decision |
|---|---|---|---|---|---|
| No pending KYC records. | |||||
Open AML Flags
0
Escalated NFIU SARs
0
Resolved Today
0
Sentry APM & Crash Engine
ACTIVE
CBN / NFIU Automated Transaction Monitoring Queue
Real-time detection for Structuring/Smurfing, Rapid Pass-Through Mules, Velocity Spikes, and Statutory CTR (≥ ₦5M) thresholds.
| Timestamp / Ref | User | Rule Triggered | Amount & Type | Risk Score | Status | Compliance Actions |
|---|---|---|---|---|---|---|
| No AML or fraud flags triggered yet. | ||||||